Appointed as receiver in City of Dallas v. Kolobotos (Tex. Dist. Ct. – Dallas) (code enforcement); Texas State Securities Board v. RSM Forex Fund (Tex. Dist. Ct. – Collin) ($4.5 MM forex fund); Frost Bank v. Evans (Tex. Dist. Ct. – Dallas) (turnover of $6.7 MM in assets) and Vertex v. Earth Biofuels (Tex. Dist. Ct. – Harris) (turnover of various offerings), and represented the receiver in City of Dallas v. Rao (Tex. Dist. Ct. – Dallas) (code enforcement) and Wells Fargo v. Gould Ashley Creek (Tex. Dist. Ct. – Dallas) (apartment complex).

Appointed as a federal equity receiver in SEC and FTC enforcement proceedings, including SEC v. IPIC (N.D.Tex.) ($170 MM Ponzi scheme), SEC v. Provident Royalties (N.D.Tex.) ($485 MM oil/gas investment fraud), SEC v. Striker Petroleum (N.D.Tex.) ($150 MM oil/gas investment fraud), SEC v. Brown (E.D.Tex.) ($6 MM real estate fraud); FTC v. Advanced Management Systems (W.D. Wa.) (fake credit restructuring scheme); SEC v. Roberts (E.D. Ark.) ($44 MM forex fund) and FTC v. Shopper Systems (E.D. Fla.) ($26 MM business opportunity fraud). Represented federal equity receivers and examiners in various enforcement proceedings involving real estate fraud, oil/gas schemes, prime bank schemes and life settlement and viatical frauds.

City of Dallas v. Kolobotos (Tex. Dist. Ct. – Dallas).  City Code enforcement receivership involving a multifamily property where the firm obtained court-approved construction and exit financing to remediate substandard conditions, and negotiated a long-term lease to a non-profit provider of affordable housing.